Legal Forms - Pahrump

41 North Highway 160

Pahrump, Nevada 89048

(775)727-1811  Fax: (775)727-0418

Dear Manager:

We at Legal Forms - Pahrump Thank you for your request for the Legal Forms - Pahrump Corporate Product Catalog.

Enclosed are your information for the Legal Forms - Pahrump Corporate Shield, the Legal Forms - Pahrump Corporate Annual Solution, the Legal Forms - Pahrump Corporate Yearly Update, and the Legal Forms - Pahrump Corporate Gold Option Upgrade.

If you have any questions about the information, we would appreciate your calling (775)727-1811 and leaving us a message with your name, phone number and the specific items or questions you have that need to be answered. We will certainly return your call as soon as possible to help in any way. We’ve tried to make the forms as simple as possible considering the complexity of the project.

We hope for your great satisfaction with our products and success with your present and future corporate endeavors.

Sincerely,

Lesley Stronach

Processing Manager

Legal Forms - Pahrump

CORPORATE SHIELD

Most small-to-medium size corporation officers and directors are too busy to devote their precious time and energy to anticipating and preparing for every possible assault on their corporation. Many potential problems can be eliminated by having proper corporate record keeping: Resolutions, By-laws, Meeting Minutes, Benefit Plans, Employment Contracts, etc.

Legal Forms - Pahrump has assembled the Legal Forms - Pahrump  

Corporate Shield

Some of the benefits and features include:

Benefits

Features

All of the requested information in the Legal Forms - Pahrump Corporate Information Form is utilized by Legal Forms - Pahrump to create your corporation’s unique by-laws, resolutions, meeting minutes and other custom corporate record keeping. Don’t delay! Contact Legal Forms - Pahrump today and request an application for the Corporate Shield for each corporation which you represent.

CORPORATE SHIELD

TABLE OF CONTENTS

CUSTOMIZED TO YOUR CORPORATION!!

$748.75

  1. Statement By Incorporator(S) Of Action Taken In Lieu Of Organizational Meeting Of Incorporator(S) And Subscriber(S)
  2. Resignation of Incorporators:
    1. Resignation Of 1st Incorporator
    2. Resignation Of 2nd Incorporator
    3. Resignation Of 3rd Incorporator
    4. Resignation Of 4th Incorporator
  3. Acceptance of Office by Directors:
    1. Acceptance Of Office By 1st Director
    2. Acceptance Of Office By 2nd Director
    3. Acceptance Of Office By 3rd Director
    4. Acceptance Of Office By 4th Director
  4. Certified Copy Of Certificate Of Incorporation
  5. First Meeting Of Stockholders
    1. Notice And Waiver Of Notice Of First Meeting Of Stockholders
    2. Waiver Of Notice Of First Meeting Of Stockholders
    3. Proxy - First Meeting Of Stockholders
    4. Consent And Ratification By The Stockholders Of The Statement By Incorporator(S) Of Action Taken In Lieu Of Organizational Meeting Of Incorporator(S) And Subscriber(S)
    5. Consent Of Stockholders To Sub Chapter "S" Election
    6. Minutes Of First Meeting Of The Board Of Directors
      1. Director’s Employment Forms:
        1. 1st Director
          1. Acceptance Of Office By Director
          2. Employment Agreement
          3. Confidential Information Agreement
          4. Resignation Of Director
        2. 2nd Director
          1. Acceptance Of Office By Director
          2. Employment Agreement
          3. Confidential Information Agreement
          4. Resignation Of Director
        3. 3rd Director
          1. Acceptance Of Office By Director
          2. Employment Agreement
          3. Confidential Information Agreement
          4. Resignation Of Director
        4. 4th Director
          1. Acceptance Of Office By Director
          2. Employment Agreement
          3. Confidential Information Agreement
          4. Resignation Of Director
  6. First Board of Directors Meeting:
    1. Notice And Waiver Of Notice Of First Meeting Of Board Of Directors
    2. Resolutions:
      1. Board Of Directors’ Resolution For Declaring The Corporation To Be An IRS Section 1244 Stock Corporation
      2. Board Of Directors’ Resolution For Declaring The Corporation To Be A Professional Corporation
      3. Board Of Directors’ Resolution For Declaring The Corporation To Be A Close Corporation
      4. Board Of Directors’ Resolution On Board Of Directors' Authority To Amend Bylaws
      5. Board Of Directors’ Resolution For Blanket Authority To Sell Corporate Property
      6. Board Of Directors’ Resolution For A Corporate Stock Option Plan
      7. Board Of Directors' Resolution Authorizing President's Expense Account
      8. Board Of Directors' Resolution Authorizing Vice-President's Expense Account
      9. Board Of Directors' Resolution Authorizing Secretary's Expense Account
      10. Board Of Directors' Resolution Authorizing Treasurer’s Expense Account
    3. Officers Employment Forms:
      1. President:
        1. Acceptance Of Office By Officer-President
        2. Employment Agreement - President
        3. Confidential Information Agreement - President
        4. Resignation Of Officer - President
      3. Vice-President:
        1. Acceptance Of Office By Officer-Vice-President
        2. Employment Agreement - Vice-President
        3. Confidential Information Agreement - Vice-President
        4. Resignation Of Officer - Vice-President
      4. Secretary:
        1. Acceptance Of Office By Officer-Secretary
        2. Employment Agreement - Secretary
        3. Confidential Information Agreement - Secretary
        4. Resignation Of Officer - Secretary
      5. Treasurer:
        1. Acceptance Of Office By Officer - Treasurer
        2. Employment Agreement - Treasurer
        3. Confidential Information Agreement - Treasurer
        4. Resignation Of Officer - Treasurer
    4. More Resolutions:
      1. Board Of Directors' Resolution Authorizing President Or Vice-President To Execute Documents To Qualify As A Small Business Corporation Under Sub Chapter "S"
      2. Board Of Directors' Resolution Stating Officers' Salaries
      3. Board Of Directors' Resolution Calling For Repayment Of Salary Declared Unreasonable
      4. Officers' Consent For Repayment Of Compensation Declared Unreasonable
      5. Board Of Directors' Resolution Terminating Officers' Salaries
      6. Board Of Directors' Resolution Authorizing Purchase Of Death Benefit Contract
      7. President Report Of Death Benefit Contract Recommendations
      8. Board Of Directors' Resolution For Setting Aside Shares Of Stock For A Stock Option Plan
      9. Board Of Directors' Resolution Authorizing Loans To President
      10. Board Of Directors' Resolution Authorizing Loans To Vice-President
      11. Board Of Directors' Resolution Authorizing Loans To Secretary
      12. Board Of Directors' Resolution Authorizing Loans To Treasurer
      13. President’s Report Of Loan Recommendations Board Of Directors' Resolution
      14. Fixing Attendance Fees For Directors
    5. Resident Agent Forms:
      1. Director(s) Resolution For Authority To Appoint Resident Agent
      2. Letter Of Appointment Of Resident Agent By Incorporator
      3. Letter Of Appointment Of Resident Agent By Director
      4. Letter Of Appointment Of Resident Agent By President
      5. Letter Of Appointment Of Resident Agent By Vice-President
      6. Resident Agent Service Contract
      7. Certificate Of Acceptance Of Appointment By Resident Agent - Nevada
      8. Certificate Of Acceptance Of Appointment By Resident Agent - Other States
    6. More Resolutions:
      1. Board Of Directors' Resolution For Initial Banking Accounts
      2. Board Of Directors' Resolution For Borrowing Funds
      3. Board Of Directors' Resolution On President's Authority To Make Purchases
      4. Board Of Directors' Resolution For Leasing Corporate Offices - President
      5. Board Of Directors' Resolution For Leasing Corporate Offices - Vice-President
      6. Board Of Directors' Resolution For Engaging New Accountant
      7. Board Of Directors' Resolution For Appointment Of Attorneys
      8. Dividends
      9. Board Of Directors' Resolution Stating Corporation's Dividend Policy - Monthly
      10. Board Of Directors' Resolution Stating Corporation's Dividend Policy - Quarterly
      11. Board Of Directors' Resolution Stating Corporation's Dividend Policy - Semi-Annually
      12. Board Of Directors' Resolution Stating Corporation's Dividend Policy - Annually
      13. Board Of Directors' Resolution Skipping Dividends - Monthly
      14. Board Of Directors' Resolution Skipping A Dividend - Semi-Annually
      15. Board Of Directors' Resolution Skipping A Dividend - Annually
    7. Benefit Plans:
      1. Board Of Directors' Resolution Authorizing Adoption Of Corporate Cafeteria Plan
      2. Corporate Cafeteria Plan
      3. Board Of Directors' Resolution Authorizing Adoption Of Employee Medical Reimbursement Plan
      4. Corporate Medical Reimbursement Plan
      5. Board Of Directors' Resolution
      6. Authorizing Adoption Of Corporate Education Reimbursement Plan
      7. Corporate Educational Reimbursement Plan
      8. Board Of Directors' Resolution Authorizing Adoption Of Wage Continuation Plan
      9. Board Of Directors' Resolution Authorizing Adoption Of Group Life Insurance Plan
      10. Board Of Directors' Resolution Authorizing Split-Dollar Insurance Plan
      11. Board Of Directors' Resolution Authorizing Educational Loan Plan
      12. Board Of Directors' Resolution Authorizing Scholarship Aid Program
      13. Board Of Directors' Resolution Authorizing Adoption Of Group Legal Services Plan
      14. Board Of Directors' Resolution Authorizing Adoption Of Financial Counseling Plan
      15. Directors' Resolution For Adopting Employees' Welfare Plan
      16. Directors' Resolution For Approval Of Benefit Plan
      17. Directors' Resolution For Adoption Of Profit-Sharing Plan
      18. Directors' Resolution For Adoption Of Pension Plan
      19. Directors' Resolution For Approval Of Stock Option Plan
  7. Corporation By-Laws
  8. First Annual Stockholders' Meeting:
    1. Notice Of First Annual Meeting Of Stockholders
    2. Minutes Of Annual Meeting Of Stockholders
    3. Waiver Of Notice Of The First Annual Meeting Of Stockholders
    4. Proxy - Annual Meeting Of Stockholders
    5. Consent Of Stockholders To Discontinue Using The Sub Chapter "S" Election
    6. Director Employment Forms:
      1. Acceptance Of Office By Director
      2. Employment Agreement
      3. Confidential Information Agreement
      4. Resignation Of Director
  9. First Annual Board of Directors Meeting
    1. Notices:
      1. Notice Of First Annual Directors’ Meeting - 1st Director
      2. Notice Of First Annual Directors’ Meeting - 2nd Director
      3. Notice Of First Annual Directors’ Meeting - 3rd Director
      4. Notice Of First Annual Directors’ Meeting - 4th Director
    2. Annual Board of Directors Meeting
    3. Waiver of Notices:
      1. Waiver Of Notice Of The First Annual Meeting Of Board Of Directors - 1st Director
      2. Waiver Of Notice Of The First Annual Meeting Of Board Of Directors - 2nd Director
      3. Waiver Of Notice Of The First Annual Meeting Of Board Of Directors - 3rd Director
      4. Waiver Of Notice Of The First Annual Meeting Of Board Of Directors - 4th Director
    4. Minutes Of Annual Board Of Directors Meeting
    5. Board Of Directors' Resolution Authorizing President Or Vice-President To Execute Documents To No Longer Qualify As A Small Business Corporation Under Sub Chapter "S"
    6. Officers Employment Forms:
      1. President:
        1. Acceptance Of Office By Officer - President
        2. Employment Agreement - President
        3. Confidential Information Agreement - President
        4. Resignation Of Officer - President
      2. Vice-President:
        1. Acceptance Of Office By Officer-Vice-President
        2. Employment Agreement - Vice-President
        3. Confidential Information Agreement - Vice-President
        4. Resignation Of Officer - Vice-President
      3. Secretary:
        1. Acceptance Of Office By Officer-Secretary
        2. Employment Agreement - Secretary
        3. Confidential Information Agreement - Secretary
        4. Resignation Of Officer - Secretary
      4. Treasurer:
        1. Acceptance Of Office By Officer - Treasurer
        2. Employment Agreement - Treasurer
        3. Confidential Information Agreement - Treasurer
        4. Resignation Of Officer - Treasurer
  10. Other Forms For Your Convenience:
    1. Special Meetings Of The Stockholders Or Board Of Directors:
      1. Stockholders' Resolution
      2. Board Of Directors' Resolution
      3. Notice Of Special Meeting Of Stockholders
      4. Special Meeting Of Stockholders
      5. Waiver Of Notice Of Special Meeting Of Stockholders
      6. Proxy - Special Meeting Of Stockholders
    2. "Special" Meeting Of The Board Of Directors
      1. Notice Of Special Directors’ Meeting
      2. Minutes Of Special Board Of Directors Meeting
      3. Waiver Of Notice Of The Special Meeting Of Board Of Directors
      4. Notice And Waiver Of Notice Of Special Meeting Of Board Of Directors
      5. Board Of Directors' Resolution
    3. Spare Employee Agreements:
      1. Director
        1. Acceptance Of Office By Director
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Director
      2. Officer
        1. Acceptance Of Office By Officer
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Officer

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Legal Forms - Pahrump (775)727-1811

41 North Highway 160

Pahrump, Nevada 89048

LEGAL FORMS - PAHRUMP

CORPORATE ANNUAL SOLUTION

Most small-to-medium size corporation officers and directors are too busy to devote their precious time and energy to anticipating and preparing for every possible assault on their corporation. Many potential problems can be eliminated by having proper corporate record keeping: Resolutions, By-laws, Meeting Minutes, Benefit Plans, Employment Contracts, etc.

Legal Forms - Pahrump has assembled the Legal Forms - Pahrump  

Corporate Annual Solution.

Some of the benefits and features include:

Benefits

Features

All of the requested information in the Legal Forms - Pahrump Corporate Annual Information Form is utilized by Legal Forms - Pahrump to create your corporation’s unique, meeting minutes and other custom corporate record keeping. Don’t delay! Contact Legal Forms - Pahrump today and request an application for the Corporate Shield and the Corporate Annual Solution for each corporation which you represent.

41 North Highway 160

Pahrump, Nevada 89048

(775)727-1811  Fax: (775)727-0418

CORPORATE ANNUAL SOLUTION

TABLE OF CONTENTS

CUSTOMIZED TO YOUR CORPORATION!!

$149.00

  1. Annual Meeting Of Stockholders:
    1. Notice Of Annual Meeting Of Stockholders
    2. Waiver Of Notice Of Annual Meeting Of Stockholders (Stockholder Waiver)
    3. Proxy - Annual Meeting Of Stockholders
    4. Consent Of Stockholders To Discontinue Using The Sub Chapter "S" Election
    5. Director Agreements:
      1. Director #1
        1. Acceptance Of Office By Director
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Director
      2. Director #2
        1. Acceptance Of Office By Director
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Director
      3. Director #3
        1. Acceptance Of Office By Director
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Director
      4. Director #4
        1. Acceptance Of Office By Director
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Director
    6. Notices:
      1. Notice Of Annual Directors Meeting - Director #1
      2. Notice Of Annual Directors Meeting - Director #2
      3. Notice Of Annual Directors Meeting - Director #3
      4. Notice Of Annual Directors Meeting - Director #4
  2. Minutes Of Annual Meeting Of The Board Of Directors
    1. Waivers:
      1. Waiver Of Notice Of Annual Meeting Of Board Of Directors - Director #1
      2. Waiver Of Notice Of Annual Meeting Of Board Of Directors - Director #2
      3. Waiver Of Notice Of Annual Meeting Of Board Of Directors - Director #3
      4. Waiver Of Notice Of Annual Meeting Of Board Of Directors - Director #4
    2. Employee Agreements:
      1. President
        1. Acceptance Of Office By Director
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Director
      2. Vice-President
        1. Acceptance Of Office By Director
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Director
      3. Secretary
        1. Acceptance Of Office By Director
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Director
      4. Treasurer
        1. Acceptance Of Office By Director
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Director
    3. Resolutions:
      1. Board Of Directors' Resolution Authorizing President Or Vice-President To Execute Documents To No Longer Qualify As A Small Business Corporation Under Sub Chapter "S"
      2. Board Of Directors' Resolution Stating Officers' Salaries
      3. Board Of Directors' Resolution Calling For Repayment Of Salary Declared Unreasonable
      4. Officers' Consent For Repayment Of Compensation Declared Unreasonable
      5. Board Of Directors' Resolution Terminating Officers' Salaries
      6. Board Of Directors' Resolution Authorizing Reimbursement To President
      7. Board Of Directors' Resolution Authorizing Reimbursement To Vice-President
      8. Board Of Directors' Resolution Authorizing Reimbursement To Secretary
      9. Board Of Directors' Resolution Authorizing Reimbursement To Treasurer
      10. Board Of Directors' Resolution Authorizing President's Expense Account
      11. Board Of Directors' Resolution Authorizing Vice-President's Expense Account
      12. Board Of Directors' Resolution Authorizing Secretary's Expense Account
      13. Board Of Directors' Resolution Authorizing Treasurer’s Expense Account
    4. Resident Agent:
      1. Director(s’) Resolution For Authority To Appoint Resident Agent
      2. Letter Of Appointment Of Resident Agent - Director
      3. Letter Of Appointment Of Resident Agent - President
      4. Letter Of Appointment Of Resident Agent - Vice-President
      5. Resident Agent Service Contract
      6. Certificate Of Acceptance Of Appointment By Resident Agent
    5. More Resolutions:
      1. Board Of Directors' Resolution For Leasing Corporate Offices
      2. Board Of Directors' Resolution On President's Authority To Make Purchases
      3. Board Of Directors' Resolution For Banking Accounts
      4. Board Of Directors' Resolution For Borrowing Funds
      5. Board Of Directors' Resolution Fixing Attendance Fees For Directors
      6. Board Of Directors' Resolution Authorizing Loans To President
      7. Board Of Directors' Resolution Authorizing Loans To Vice-President
      8. Board Of Directors' Resolution Authorizing Loans To Secretary
      9. Board Of Directors' Resolution Authorizing Loans To Treasurer
      10. President’s Report Of Loan Recommendations
      11. Directors' Resolution On Board Of Directors' Authority To Amend Bylaws
      12. Directors' Resolution For Blanket Authority To Sell Corporate Property
      13. Directors' Resolution For A Corporate Stock Option Plan
      14. Board Of Directors' Resolution For Replacing Old And Engaging New Accountant
      15. Board Of Directors' Resolution For Engaging New Accountant
      16. Board Of Directors’ For Replacing Old And Appointing New Attorneys
      17. Board Of Directors' Resolution For Appointment Of Attorneys
    6. Dividends:
      1. Board Of Directors' Resolution Stating Corporation's Dividend Policy
      2. Board Of Directors' Resolution Stating Corporation's Dividend Policy
      3. Board Of Directors' Resolution Stating Corporation's Dividend Policy
      4. Board Of Directors' Resolution Stating Corporation's Dividend Policy
      5. Board Of Directors' Resolution Skipping Dividends - Monthly
      6. Board Of Directors' Resolution Skipping A Dividend - Quarterly
      7. Board Of Directors' Resolution Skipping A Dividend - Semi-Annual Board Of Directors' Resolution Skipping A Dividend - Yearly
    7. Benefits
      1. Board Of Directors' Resolution Authorizing Purchase Of Death Benefit Contract
      2. President Report Of Death Benefit Contract Recommendations
      3. Board Of Directors' Resolution For Setting Aside Shares Of Stock For A Stock Option Plan
  3. Spare Forms:
    1. Resolutions:
      1. Stockholders' Resolution
      2. Board Of Directors' Resolution
    2. Special" Meeting Of The Stockholders
      1. Notice Of Special Meeting Of Stockholders
      2. Special Meeting Of Stockholders
      3. Waiver Of Notice Of Special Meeting Of Stockholders
      4. Proxy - Special Meeting Of Stockholders
      5. Stockholders' Resolution
    3. "Special" Meeting Of The Board Of Directors
      1. Notice Of Special Directors’ Meeting Minutes Of Special Board of Directors Meeting
      2. Waiver Of Notice Of The Special Meeting Of Board Of Directors
      3. Notice And Waiver Of Notice Of Special Meeting Of Board Of Directors
      4. Board Of Directors' Resolution
    4. Employee Agreements:
      1. Director:
        1. Acceptance Of Office By Director
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Director
      2. Officer:
        1. Acceptance Of Office By Officer
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Officer

Legal Forms - Pahrump

CORPORATE YEARLY UPDATE

Most small-to-medium size corporation officers and directors are too busy to devote their precious time and energy to anticipating and preparing for every possible assault on their corporation. Many potential problems can be eliminated by having proper corporate record keeping: Resolutions, By-laws, Meeting Minutes, Benefit Plans, Employment Contracts, etc. This set of customized documents is specifically designed for corporations that have had no changes in directors, officers, or modes of operation over the past years.

Legal Forms - Pahrump has assembled the Legal Forms - Pahrump  

Corporate Yearly Update

Some of the benefits and features include:

Benefits

Features

All of the requested information in the Legal Forms - Pahrump Corporate Yearly Update Information Form is utilized by Legal Forms - Pahrump to create your corporation’s unique annual meeting minutes and other custom corporate record keeping. Don’t delay! Contact Legal Forms - Pahrump today and request an application for the Corporate Shield, the Corporate Annual Solution and the Corporate Yearly Update for each corporation which you represent.

Legal Forms - Pahrump (775)727-1811

41 North Highway 160

Pahrump, Nevada 89048

CORPORATE YEARLY

UPDATE

TABLE OF CONTENTS

CUSTOMIZED TO YOUR CORPORATION!!

$129.00

  1. Annual Meeting of Stockholders:
    1. Notice Of Annual Meeting Of Stockholders
    2. Annual Meeting Of Stockholders
    3. Waiver Of Notice Of Annual Meeting Of Stockholders (Stockholder Waiver)
    4. Proxy - Annual Meeting Of Stockholders
    5. Consent Of Stockholders To Discontinue Using The Sub Chapter "S" Election
  2. Annual Meeting of Directors:
    1. Notices:
      1. Notice Of Annual Directors Meeting
      2. Notice Of Annual Directors Meeting
      3. Notice Of Annual Directors Meeting
      4. Notice Of Annual Directors Meeting
    2. Minutes Of Annual Meeting Of The Board Of Directors
    3. Waiver of Notices:
      1. Waiver Of Notice Of Annual Meeting Of Board Of Directors
      2. Waiver Of Notice Of Annual Meeting Of Board Of Directors
      3. Waiver Of Notice Of Annual Meeting Of Board Of Directors
      4. Waiver Of Notice Of Annual Meeting Of Board Of Directors
    4. Resolutions:
      1. Board Of Directors' Resolution Authorizing President Or Vice-President To Execute Documents To No Longer Qualify As A Small Business Corporation Under Sub Chapter "S"
      2. Board Of Directors' Resolution Calling For Repayment Of Salary Declared Unreasonable
      3. Officers' Consent For Repayment Of Compensation Declared Unreasonable
      4. Board Of Directors' Resolution Terminating Officers' Salaries
      5. Board Of Directors' Resolution For Borrowing Funds
      6. Board Of Directors' Resolution Authorizing Loans To President
      7. Board Of Directors' Resolution Authorizing Loans To Vice-President
      8. Board Of Directors' Resolution Authorizing Loans To Secretary
      9. Board Of Directors' Resolution Authorizing Loans To Treasurer
      10. President’s Report Of Loan Recommendations
    5. Resident Agent:
      1. Director(S) Resolution For Authority To Appoint Resident Agent
      2. Letter Of Appointment Of Resident Agent - Director
      3. Letter Of Appointment Of Resident Agent - President
      4. Letter Of Appointment Of Resident Agent - Vice-President
      5. Resident Agent Service Contract
      6. Certificate Of Acceptance Of Appointment By Resident Agent
  3. Spare Forms:
    1. Resolutions:
      1. Stockholders' Resolution
      2. Board Of Directors' Resolution
    2. "Special" Meeting Of The Stockholders
      1. Notice Of Special Meeting Of Stockholders
      2. Special Meeting Of Stockholders
      3. Waiver Of Notice Of Special Meeting Of Stockholders
      4. Proxy - Special Meeting Of Stockholders
      5. Stockholders' Resolution
    3. "Special" Meeting Of The Board Of Directors
      1. Notice Of Special Directors’ Meeting
      2. Minutes Of Special Board Of Directors Meeting
      3. Waiver Of Notice Of The Special Meeting Of Board Of Directors
      4. Notice And Waiver Of Notice Of Special Meeting Of Board Of Directors
      5. Board Of Directors' Resolution

CORPORATE

GOLD OPTION UPGRADE

TABLE OF CONTENTS

$149.50

This set of customized documents includes over 50 special resolutions and is currently under development.  Plans are to have it and a list of contents, available by the end of year 1999.

YOUR PRIVACY IS PROTECTED

In order to process your application(s) for your corporation, not-for-profit corporation, or limited liability company, Legal Forms - Pahrump may ask for private Information about your officers, directors or members. Information we collect about you will not be given to anyone without your consent, except when necessary to conduct our business or under legal court order.

DISCLAIMER

Although care has been taken to ensure the accuracy and utility of the information and forms contained in the Legal Forms - Pahrump documents, neither Legal Forms - Pahrump nor the authors of these documents assumes any liability in connection with any use thereof. All Legal Forms - Pahrump documents are provided with the understanding that neither Legal Forms - Pahrump nor the authors are engaged in rendering legal, accounting or other professional services. Legal Forms - Pahrump is purely a data processing service company engaged in processing your company information for your exclusive use only. Legal Forms - Pahrump provides documents which contain sophisticated techniques, ideas and suggestions to help develop company financial and legal plans to suit company circumstances. Any such plans of necessity require competent professional help before being devised and implemented. The documents provided by Legal Forms - Pahrump should not be used as a substitute for professional assistance essential to planning your company's business, financial, tax and legal affairs.